LLC KB "INTERKAPITAL-BANK"
Status
liquidated
Authorized capital
480 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "INTERKAPITAL-BANK"
Kommercheskii Bank "Interkapital-Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
430005, Respublika Mordoviya, g. Saransk, ul. Botevgradskaya, D.18, K.1
INN and KPP (TIN and RRC)
7715000114, 132601001
OGRN (Primary State Register Number)
1027739299719
Authorized capital
480 000 000 rub.
Registration date
21.02.1994
Age of organization
31 year 11 months 18 days
City
Saransk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.06.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-06-21
GRN: 2241300052563
Head of Organization
Bankruptcy Trustee
Mahov Denis Vladimirovich
from 20.05.2015
INN 690400418580
Founders (8)
Boiko Leonid Leonidovich
Share size: 40 160 000 rub. (8.37%)
INN 772457495952
Agramakov Dmitrii Vladimirovich
Share size: 95 040 000 rub. (19.8%)
INN 770300964419
Nel Liliya Anatolevna
Share size: 41 591 000 rub. (8.66%)
INN 772606982715
Moskalev Maksim Vladimirovich
Share size: 45 451 000 rub. (9.47%)
INN 772338828507
Galai ZHanna Nikolaevna
Share size: 44 858 000 rub. (9.35%)
INN 770302349592
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KATAHIM-K"
Share size: 46 800 000 rub. (9.75%)
INN 7702051859
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MDS-METALL"
Share size: 71 060 000 rub. (14.8%)
INN 7716549740
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STAL GARANT"
Share size: 95 040 000 rub. (19.8%)
INN 7718588261
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 011023
Pension Fund registration number: 011023010301
Registration date: 2007-09-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 773111144513001
Registration date: 2008-04-17
Entries in the EGRUL (59)
| 21.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241300052574) |
| 21.06.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2241300052563) |
| 18.09.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2231300086466) |
| 13.02.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2231300013723) |
| 23.01.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2231300005715) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221300409922) |
| 09.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2211300068736) |
| 14.07.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2211300060948) |
| 19.03.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2211300020810) |
| 20.08.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2181326223285) |
| 02.12.2015 | Submission by the licensing authority of information on the revocation of the license (GRN: 2151300037590) |
| 20.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151300032453) |
| 19.05.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2151300032420) |
| 29.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151300030198) |
| 25.06.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2141300005450) |
| 24.12.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2131300011357) |
| 17.04.2013 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2131300003283) |
| 29.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131300001314) |
| 29.01.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2131300001303) |
| 25.12.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2121300014449) |
| 21.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121300014405) |
| 08.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121300013382) |
| 29.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121300011930) |
| 15.05.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2121300004990) |
| 30.03.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2121300003053) |
| 21.12.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2111300010040) |
| 20.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111300007894) |
| 20.09.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2111300007883) |
| 11.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111300001855) |
| 16.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101300014341) |
| 03.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101300009094) |
| 15.03.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2101300003297) |
| 27.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101300002296) |
| 04.02.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2101300001339) |
| 02.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091300017895) |
| 03.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091300007918) |
| 18.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091300002726) |
| 18.03.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2091300002715) |
| 04.09.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2081300017533) |
| 24.04.2008 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2081300012682) |
| 27.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081300007370) |
| 19.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071300042933) |
| 16.10.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2071300041129) |
| 20.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071300039700) |
| 17.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071300039534) |
| 10.08.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711007251) |
| 21.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711005249) |
| 09.04.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711002785) |
| 13.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711008540) |
| 13.09.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711008539) |
| 01.09.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711007549) |
| 06.05.2005 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711005372) |
| 13.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711000180) |
| 13.01.2005 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711000169) |
| 03.09.2004 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711008541) |
| 16.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711005692) |
| 28.11.2002 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2027744005530) |
| 17.10.2002 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2027744003153) |
| 02.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739299719) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:11 875 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
11 875 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 0.03 rub.
Income tax:
fine: 1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 30 175 rub.
Corporate property tax:
debt: 6 095 rub.
Corporate property tax:
penalty: 5 884.81 rub.
Transport tax:
debt: 62 613 rub.
Transport tax:
penalty: 29 316.21 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.